Miller Heiman Group (UK) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1966
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBoca U.K. Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124503068People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 historical appointments
JS
Julian SlaterResigned director
Resigned 2019-11-01 · 3 yrs · Chief Financial Officer, Emea
RR
Robert RozekResigned director
Resigned 2019-11-01 · 6 yrs · E.v.p. C.f.o & C.c.o
JK
Jonathan KuaiResigned director
Resigned 2019-11-01 · 6 yrs · Attorney
GN
Gregory NardiniResigned director
Resigned 2017-05-26 · 2 yrs · General Counsel
CL
Carl LongResigned director
Resigned 2016-10-06 · 3 yrs · Cfo
WA
William AllinghamResigned director
Resigned 2015-06-23 · 4 yrs · Governance And Securities Director
NH
Nikki HallResigned director
Resigned 2014-12-10 · 2 yrs · None
DS
Douglas StubstenResigned director
Resigned 2014-12-10 · 1 yr · None
YS
Yancey SpruillResigned director
Resigned 2014-10-07 · None
RG
Richard GeeResigned director
Resigned 2014-07-21 · Global Treasury Manager
HH
Harry HollinesResigned director
Resigned 2013-09-30 · 1 yr · Attorney
CQ
Calvin QuanResigned director
Resigned 2013-09-30 · 1 yr · Finance
RH
Rupert HopleyResigned director
Resigned 2011-11-01 · 1 yr · Solicitor
EM
Emily MartinResigned secretary
Resigned 2011-06-01 · 2 yrs
RJ
Rachel JacobsResigned director
Resigned 2010-05-27 · 1 yr · Company Secretary
GW
Gareth WrightResigned director
Resigned 2010-03-31 · 3 yrs · Accountant
AW
Adam WalkerResigned director
Resigned 2008-03-28 · 5 yrs · Finance Director
JW
Julie WoollardResigned secretary
Resigned 2008-02-04 · 5 yrs
SR
Sonia RichmondResigned secretary
Resigned 2007-01-05 · 1 yr
JB
John BurtonResigned director
Resigned 2006-07-01 · 5 yrs · General Counsel Lawyer
AW
Andrea WilsonResigned secretary
Resigned 2006-07-01 · Company Secretary
AF
Anthony FoyeResigned director
Resigned 2005-09-08 · 2 yrs · Director
PR
Peter RigbyResigned director
Resigned 2005-09-08 · 8 yrs · Director
DG
David GilbertsonResigned director
Resigned 2005-09-08 · 2 yrs · Director
BH
Bruce HallResigned secretary
Resigned 2004-04-01 · 2 yrs · Director
AT
Albert Ter BalktResigned director
Resigned 2001-05-09 · 5 yrs · Legal Director
MK
Mark KerswellResigned director
Resigned 2001-05-09 · 9 yrs · Director
WP
William PeacockResigned director
Resigned 1999-11-01 · 1 yr · Director
MH
Michael HawthorneResigned director
Resigned 1997-06-30 · 3 yrs · Director
CD
Colin DuncanResigned director
Resigned 1997-06-30 · 3 yrs · Director
JL
Jennifer LavinResigned director
Resigned 1997-06-30 · 3 yrs · Director
MB
Mark BarrettResigned director
Resigned 1997-06-30 · 14 yrs · Managing Director
CP
Christopher PurvisResigned secretary
Resigned 1996-08-09 · 7 yrs
EJ
Edward JohnsonResigned director
Resigned 1995-01-12 · 1 yr · Publishing Executive
CorpE P S Secretaries LimitedResigned secretary
Resigned 1992-08-13 · 3 yrs
RL
Richard LucierResigned director
Resigned 1992-08-13 · 2 yrs · Vice President
JF
John FrancoResigned director
Resigned 1992-08-13 · 2 yrs · President
BF
Brian FlynnResigned director
Resigned 1992-08-13 · 2 yrs · Vice President
JR
Jerome RubinResigned director
Resigned 1992-08-13 · 2 yrs · Company Executive
GH
Graham HuntResigned director
Resigned 1992-08-13 · 4 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active